PARAGON MORTGAGES (NO.8) PLC
Overview
| Company Name | PARAGON MORTGAGES (NO.8) PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04513172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON MORTGAGES (NO.8) PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PARAGON MORTGAGES (NO.8) PLC located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON MORTGAGES (NO.8) PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for PARAGON MORTGAGES (NO.8) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 19, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Patrick Johnston Fairrie as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paivi Helena Whitaker as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Paul Giles as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 25 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 22 pages | AA | ||||||||||
Appointment of Mr James Paul Giles as a director on Mar 08, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Paivi Helena Whitaker as a director on Mar 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Nowacki as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Alexander Harvey as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Paul Nowacki as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Peter Stolp as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of PARAGON MORTGAGES (NO.8) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Pandora | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 189079560001 | |||||||
| ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 189271650002 | |||||
| SHELTON, Richard Dominic | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 79139430001 | |||||
| WOODMAN, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | British | 84111440004 | ||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| BAKER, Robin Gregory | Director | c/o Atc Capital Markets (Uk) Limited New Street EC2M 4TP London 10 United Kingdom | United Kingdom | British | 35557610004 | |||||
| FAIRRIE, James Patrick Johnston | Director | c/o Intertrust Capital Markets (Uk) Limited Old Jewry EC2R 8DU London 11 England | England | British | 45091610002 | |||||
| FAIRRIE, James Patrick Johnston | Director | 7 Astwood Mews South Kensington SW7 4DE London | England | British | 45091610002 | |||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | 108927600003 | |||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 84111440004 | |||||
| GILES, James Paul | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | 226798280001 | |||||
| HARVEY, John Alexander | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 49929970002 | |||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 85330520002 | |||||
| MEHMET, Adem | Director | St Catherine's Court, Herbert Road, Solihull B91 3QE West Midlands | United Kingdom | British | 85573720002 | |||||
| NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 103195230005 | |||||
| STOLP, Dirk Peter | Director | c/o Intertrust Capital Markets (Uk) Limited Old Jewry EC2R 8DU London 11 England | Netherlands | Dutch | 162177740001 | |||||
| WHITAKER, Paivi Helena | Director | EC3A 6AP London 35 Great St Helen's England | United Kingdom | Finnish | 305048350001 | |||||
| WINSHIP, Paul Francis | Director | c/o Atc Capital Markets (Uk) Limited New Street EC2M 4TP London 10 United Kingdom | United Kingdom | British | 124569700001 | |||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 | |||||||
| HSE SECRETARIES LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 |
Who are the persons with significant control of PARAGON MORTGAGES (NO.8) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Banking Group Plc | Apr 06, 2016 | Homer Road B91 3QJ Solihull 51 England | No | ||||||||||
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Natures of Control
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Does PARAGON MORTGAGES (NO.8) PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First supplemental deed of charge | Created On Jan 30, 2013 Delivered On Feb 08, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest and benefit present and future in, under and pursuant to the substitute administrator facilitator agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| A deed of sub-charge and assignment | Created On Oct 27, 2004 Delivered On Nov 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title interest and benefit of the issuer existing now or in the future in and under the english mortgages the benefit of all security interests for such principal monies and interest and other sums all right title interest and benefit of the issuer in the insurance contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PARAGON MORTGAGES (NO.8) PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0